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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mckenna, Marian
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2026-02-01
    OF - Director → CIF 0
    Mckenna, Marian Anne
    Individual (2 offsprings)
    Officer
    1991-08-08 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 2
    Bourley, Richard Charles
    Born in February 1956
    Individual (1 offspring)
    Officer
    1991-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Bourley
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-07-10 ~ 1991-08-08
    OF - Nominee Secretary → CIF 0
  • 4
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1991-07-10 ~ 1991-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLWAYNE LIMITED

Period: 1991-07-10 ~ now
Company number: 02627913
Registered name
COLWAYNE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
143,247 GBP2025-09-30
143,247 GBP2024-09-30
Fixed Assets
143,247 GBP2025-09-30
Cash at bank and in hand
239,889 GBP2025-09-30
Current Assets
239,889 GBP2025-09-30
Net Current Assets/Liabilities
218,613 GBP2025-09-30
Total Assets Less Current Liabilities
361,860 GBP2025-09-30
Net Assets/Liabilities
361,860 GBP2025-09-30
Equity
Called up share capital
100 GBP2025-09-30
Retained earnings (accumulated losses)
361,760 GBP2025-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
143,219 GBP2025-09-30
143,219 GBP2024-09-30
Plant and equipment
7,228 GBP2025-09-30
7,228 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
150,447 GBP2025-09-30
150,447 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,200 GBP2025-09-30
7,200 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,200 GBP2025-09-30
7,200 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
143,219 GBP2025-09-30
143,219 GBP2024-09-30
Plant and equipment
28 GBP2025-09-30
28 GBP2024-09-30
Trade Creditors/Trade Payables
Current
331 GBP2025-09-30
Other Taxation & Social Security Payable
Current
14,008 GBP2025-09-30

  • COLWAYNE LIMITED
    Info
    Registered number 02627913
    408 Hillcross Avenue, Morden, Surrey SM4 4EX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.